NORBROOK HOLDINGS LIMITED
NORBROOK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02258447, and its current status with Companies House is active. The company was incorporated on 16 May 1988 and lists its registered address as MARKET HARBOROUGH, United Kingdom. 5 shareholders are on record for NORBROOK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for NORBROOK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED, holding 54.9% — a majority holding — followed by SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED at 54.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED | 54.9% | Companies House | |
| SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED | 54.9% | Companies House | |
| SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED | 27.2% | Companies House | |
| SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED | 27.2% | Companies House | |
| MARY GORDON BALLYEDMOND | 15% | Companies House |
Officers
5
The Director of NORBROOK HOLDINGS LIMITED currently on record is James Haughey; five officers are currently on record for NORBROOK HOLDINGS LIMITED, filed with Companies House.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORBROOK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORBROOK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NORBROOK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NORBROOK HOLDINGS LIMITED?
Five shareholders are currently on record for NORBROOK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED, holding 54.9% — a majority holding — followed by SIR ROBERT WILLIAM ROY MCNULTY & PRAXIS IFM TRUST LIMITED at 54.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NORBROOK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORBROOK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NORBROOK HOLDINGS LIMITED have on record?
5 shareholders are shown on record for NORBROOK HOLDINGS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is NORBROOK HOLDINGS LIMITED's company registration number?
NORBROOK HOLDINGS LIMITED's registration number is 02258447, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORBROOK HOLDINGS LIMITED still an active company?
NORBROOK HOLDINGS LIMITED's status on Companies House is listed as active.
When was NORBROOK HOLDINGS LIMITED incorporated?
NORBROOK HOLDINGS LIMITED was incorporated on 16 May 1988, according to Companies House.
What is NORBROOK HOLDINGS LIMITED's registered address?
The registered address on file for NORBROOK HOLDINGS LIMITED is MARKET HARBOROUGH, United Kingdom.
What legal structure is NORBROOK HOLDINGS LIMITED registered as?
NORBROOK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORBROOK HOLDINGS LIMITED?
The Director of NORBROOK HOLDINGS LIMITED currently on record is James Haughey; five officers are currently on record for NORBROOK HOLDINGS LIMITED, filed with Companies House. Management authority at NORBROOK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORBROOK HOLDINGS LIMITED have a parent company or subsidiaries?
NORBROOK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORBROOK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORBROOK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORBROOK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORBROOK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.